AGX LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 04377722
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 3RD FLOOR TEMPLE SQUARE, 5 TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of AGX LIMITED are www.agx.co.uk, and www.agx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agx Limited is a Private Limited Company. The company registration number is 04377722. Agx Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Agx Limited is 3rd Floor Temple Square 5 Temple Street Liverpool Merseyside L2 5rh. . PERRY, Stephen is a Secretary of the company. PERRY, Stephen is a Director of the company. ROSCOE JONES, Keith is a Director of the company. Secretary KINSELLA, Michael has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KINSELLA, Suzanne Clare has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRY, Stephen
Appointed Date: 22 December 2005
Director
PERRY, Stephen
Appointed Date: 22 December 2005
48 years old
Director
ROSCOE JONES, Keith
Appointed Date: 21 January 2008
48 years old

Resigned Directors

Secretary
KINSELLA, Michael
Resigned: 22 December 2005
Appointed Date: 01 July 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
KINSELLA, Suzanne Clare
Resigned: 21 January 2008
Appointed Date: 01 July 2002
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Stephen Perry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Keith Roscoe-Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGX LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 35 more events
01 Aug 2002
New secretary appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
26 Feb 2002
Registered office changed on 26/02/02 from: 17 city business centre lower road london SE16 2XB
20 Feb 2002
Incorporation

AGX LIMITED Charges

25 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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